MINORITY OWNED BANKS as of June 30, 2004 SORTED by STATE ------------------------------------------------------------------------------------------------------------------------------------ Bank/Branch Chr Holding Min Minority Established Assets Deposits Name Location ID Cls Company Cd Ownership Dt Dt (Thous $) (Thous $) ------------------------------------------------------------------------------------------------------------------------------------ ALAMERICA BK BIRMINGHAM,AL 2877484 201 3047583 1 2002-10-24 2000-01-28 62,300 49,380 COMMONWEALTH NB MOBILE,AL 578237 111 0 1 1976-02-19 1976-02-19 48,662 44,771 MOBILE ALABAMA CRAFT BR MOBILE,AL 2627661 1999-07-09 1997-11-01 MOBILE CRICHTON BR MOBILE,AL 2627812 1999-07-09 1997-11-01 PRICHARD BR PRICHARD,AL 2314943 1995-06-16 1995-06-16 SLOCOMB NB SLOCOMB,AL 244037 111 2848653 5 2002-01-02 1905-10-01 48,977 32,355 FIRST TUSKEGEE BK TUSKEGEE,AL 1897168 202 2099361 1 1991-10-12 1991-10-12 62,331 55,319 DOWNTOWN BR MONTGOMERY,AL 2400378 1996-01-09 1996-01-09 MONTGOMERY OFFICE MONTGOMERY,AL 2103080 1993-09-20 1993-09-20 OMNI BK NA ALHAMBRA,CA 300063 111 0 20 1980-04-11 1980-02-12 210,030 167,989 IRVINE BR IRVINE,CA 2607878 1997-05-28 1997-05-28 MONTEREY PARK BR MONTEREY PARK,CA 1892686 1991-09-13 1991-09-13 ROWLAND HGTS BR ROWLAND HEIGHTS,CA 302160 1983-04-12 1983-04-12 SAN JOSE BR SAN JOSE,CA 1999428 1992-09-08 1992-09-08 BORREGO SPRINGS BK NA BORREGO SPRINGS,CA 962265 111 0 30 1996-12-24 1982-11-01 142,480 132,560 CALIPATRIA BR CALIPATRIA,CA 1460320 1996-12-24 1990-07-02 LA MESA OFF LA MESA,CA 2601353 1997-05-05 1997-05-05 VIEJAS OFF ALPINE,CA 2704722 1998-05-13 1998-05-13 WESTERN SHORES BR SALTON CITY,CA 66761 1996-12-24 1954-02-08 EVERTRUST BK CITY OF INDUSTRY,CA 2297998 201 0 20 1998-07-08 1995-05-03 261,174 215,217 ALHAMBRA BR ALHAMBRA,CA 2601371 1998-07-08 1997-05-12 WESTERN ST BK DUARTE,CA 169569 201 0 20 1981-04-08 1980-10-27 72,562 64,943 SOUTH SAN FRANCISCO BR OFF SOUTH SAN FRANCISCO,CA 2739210 1998-09-25 1998-09-25 EASTERN INTL BK LOS ANGELES,CA 206772 202 0 20 1990-06-29 1985-02-27 86,776 75,897 LOS ANGELES BR ALHAMBRA,CA 1462445 1990-06-29 1990-06-29 COMMUNITY CMRC BK LOS ANGELES,CA 299868 201 0 10 2002-07-31 1976-10-01 250,100 163,565 COSTA MESA BR COSTA MESA,CA 515661 2002-07-31 1978-06-01 COVINA BR COVINA,CA 1369058 2002-07-31 1988-05-01 FOOTHILL BLVD BR CLAREMONT,CA 1369049 2002-07-31 1985-04-01 OCEANSIDE BR OCEANSIDE,CA 577865 2002-07-31 1980-09-01 OLYMPIC BLVD BR LOS ANGELES,CA 2458539 2002-07-31 1990-11-01 SIMI VALLEY BR SIMI VALLEY,CA 516163 2002-07-31 1981-08-01 WOODLAND HILLS BR WOODLAND HILLS,CA 392862 2002-07-31 1979-11-01 CATHAY BK LOS ANGELES,CA 595869 206 1843080 20 1962-04-19 1962-04-19 5,762,414 4,517,120 ALHAMBRA BR ALHAMBRA,CA 642062 1985-12-30 1985-12-30 ALHAMBRA BR OFF ALHAMBRA,CA 2515357 1996-11-18 1996-11-18 ARCADIA OFF ARCADIA,CA 1494811 2003-10-21 1990-11-01 BELLEVUE BR BELLEVUE,WA 2847852 2003-10-21 2000-02-11 BERKELEY RICHMOND BR OFF RICHMOND,CA 2686912 1998-04-08 1998-04-08 BOSTON BR BOSTON,MA 985602 2003-10-21 1965-09-08 BROOKLYN BR BROOKLYN,NY 3190050 2002-06-27 2002-06-27 CERRITOS BR CERRITOS,CA 1965085 1992-05-01 1992-05-01 CERRITOS BR ARTESIA,CA 976963 2003-10-21 1986-10-20 CITY OF IND BR CITY OF INDUSTRY,CA 1966756 1992-05-21 1992-05-21 CITY OF IND BR CITY OF INDUSTRY,CA 1176863 1988-02-22 1988-02-22 CUPERTINO OFF CUPERTINO,CA 2228581 2003-10-21 1994-05-05 CUPERTINO OFF CUPERTINO,CA 2231152 1994-08-03 1994-08-03 DIAMOND BAR BR DIAMOND BAR,CA 2037523 2003-10-21 1993-04-07 DIAMOND BAR BR DIAMOND BAR,CA 2887371 2000-01-22 2000-01-22 FLUSHING OFF FLUSHING,NY 2866237 1999-12-11 1999-12-11 FREMONT BR FREMONT,CA 2278728 2003-10-21 1995-03-01 FREMONT BR FREMONT,CA 2257255 1994-11-17 1994-11-17 HACIENDA HGTS BR CITY OF INDUSTRY,CA 1397707 2003-10-21 1989-03-20 HAWTHORNE BLVD BR TORRANCE,CA 1896125 1991-10-07 1991-10-07 HOUSTON OFF BR HOUSTON,TX 2981541 2000-12-11 2000-12-11 HUNTINGTON BEACH BR OFF HUNTINGTON BEACH,CA 2846480 2003-10-21 1999-07-26 IRVINE BR IRVINE,CA 2257246 1994-11-17 1994-11-17 IRVINE BR IRVINE,CA 1438169 2003-10-21 1990-02-22 KENT NORTH BR KENT,WA 2917625 2003-10-21 2000-06-01 KERMIT BR HOUSTON,TX 2968784 2000-12-11 2000-12-11 LOS ANGELES BR LOS ANGELES,CA 730268 2003-10-21 1980-03-18 MILLBRAE BR MILLBRAE,CA 2262697 1994-12-14 1994-12-14 MONTEREY PARK BR MONTEREY PARK,CA 595168 1979-09-19 1979-09-19 MONTEREY PARK BR MONTEREY PARK,CA 975368 2003-10-21 1981-06-15 NEW YORK CHINATOWN OFF NEW YORK,NY 2865717 1999-12-11 1997-04-11 OAKLAND BR OAKLAND,CA 1949375 1992-03-12 1992-03-12 ORANGE BR ORANGE,CA 2111629 2003-10-21 1993-10-12 SAN DIEGO BR SAN DIEGO,CA 1439296 2003-10-21 1990-03-05 SAN FERNANDO VALLEY BR NORTHRIDGE,CA 2063009 2003-10-21 1993-07-09 SAN GABRIEL BR SAN GABRIEL,CA 1864544 1991-05-22 1991-05-22 SAN GABRIEL VALLEY BR ALHAMBRA,CA 1189537 2003-10-21 1988-02-16 SAN JOSE BR SAN JOSE,CA 2654872 2003-10-21 1998-02-11 SAN MATEO BR MILLBRAE,CA 2253930 2003-10-21 1994-10-17 TORRANCE BR TORRANCE,CA 913164 2003-10-21 1985-04-02 TULLY RD BR SAN JOSE,CA 1435588 1989-12-18 1989-12-18 WASHINGTON ST BR BOSTON,MA 2638948 2003-10-21 1997-12-11 WESTMINSTER BR WESTMINSTER,CA 1211296 1988-06-14 1988-06-14 PAN AMER BK LOS ANGELES,CA 641364 201 0 10 1971-07-01 1971-07-01 42,185 35,861 SANTA ANA MAIN BR SANTA ANA,CA 1922855 1981-11-02 1981-11-02 WHITTIER VANCOUVER UNIT BR LOS ANGELES,CA 751160 1981-11-02 1968-04-22 GUARANTY BK OF CA LOS ANGELES,CA 972769 201 2017673 20 1976-11-15 1976-11-15 143,722 118,098 MONTEREY PARK OFF MONTEREY PARK,CA 1355332 1994-10-15 1989-09-28 WALNUT BR WALNUT,CA 2818580 1999-04-05 1999-04-05 WESTMINSTER BR WESTMINSTER,CA 23867 1994-10-15 1983-06-01 SAEHAN BK LOS ANGELES,CA 1865680 201 2603928 20 2004-02-26 1991-06-12 306,551 263,298 BUENA PARK BR OFF BUENA PARK,CA 2757764 2004-02-26 1998-11-12 DOWNTOWN BR OFF LOS ANGELES,CA 2455211 2004-02-26 1996-04-12 LA CRESCENT BR LA CRESCENTA,CA 2950499 2004-02-26 2000-09-12 ROWLAND HGTS BR ROWLAND HEIGHTS,CA 2950501 2004-02-26 2000-09-22 WESTERN OFF LOS ANGELES,CA 2896328 2004-02-26 2000-03-13 WILSHIRE BR LOS ANGELES,CA 3167427 2004-02-26 2001-11-13 PREFERRED BK LOS ANGELES,CA 1918344 201 0 20 1992-07-14 1991-12-23 849,123 747,419 ARCADIA BR ARCADIA,CA 2818469 1999-04-22 1999-04-22 CENTURY CITY OFF LOS ANGELES,CA 2410621 1996-02-20 1996-02-20 CITY OF IND BR CITY OF INDUSTRY,CA 288264 1996-03-18 1971-07-01 DIAMOND BAR OFF BR DIAMOND BAR,CA 3160174 2002-12-12 2002-12-12 SAN GABRIEL VALLEY RGNL OFF ALHAMBRA,CA 1992380 1992-08-11 1992-08-11 SOUTH BAY RGNL OFF TORRANCE,CA 2251422 1994-10-28 1994-10-28 METROPOLITAN BK OAKLAND,CA 534466 201 1139439 20 1986-06-09 1983-09-01 91,046 79,723 OAKLAND CHINATOWN BR OAKLAND,CA 2607823 1997-07-01 1997-07-01 SAN FRANCISCO BR SAN FRANCISCO,CA 2099370 1993-09-18 1993-09-18 SAN JOSE BR SAN JOSE,CA 1189014 1988-05-02 1988-05-02 CANYON NB PALM SPRINGS,CA 2713582 111 0 30 1998-07-10 1998-07-10 182,979 168,632 FIRST UNITED BK SAN DIEGO,CA 1864601 201 0 20 1993-07-23 1991-05-15 156,199 142,297 LA RGNL OFF ALHAMBRA,CA 2818599 1999-06-01 1999-06-01 NATIONAL AMER BK SAN FRANCISCO,CA 255462 111 1031524 20 1989-05-26 1984-02-08 84,848 71,762 CLEMENT ST BR SAN FRANCISCO,CA 1219630 1989-05-26 1988-10-24 NORIEGA ST OFF SAN FRANCISCO,CA 1494781 1990-11-01 1990-11-01 MISSION NB SAN FRANCISCO,CA 519360 111 3195297 10 1982-02-16 1982-02-16 96,213 85,039 DIAMOND OFF OAKLAND,CA 1451887 1990-05-19 1990-05-19 ELMWOOD OFF BERKELEY,CA 1451878 1990-05-19 1990-05-19 MISSION AND 24TH ST BR SAN FRANCISCO,CA 3243769 2004-02-09 2004-02-09 BANK OF THE ORIENT SAN FRANCISCO,CA 777366 211 1028533 20 1992-09-22 1971-03-17 520,582 445,868 ALA MOANA PACIFIC CTR BR HONOLULU,HI 967064 2000-10-14 1982-05-10 BANK OF THE ORIENT XIAMEN BR XIAMEN, 778961 1992-09-22 1987-04-17 CHINATOWN BR SAN FRANCISCO,CA 776864 1992-09-22 1972-12-01 CLEMENT & SIXTH BR SAN FRANCISCO,CA 210368 1992-09-22 1975-02-26 DOWNTOWN BR HONOLULU,HI 2988746 2000-10-14 2000-10-14 IRVING ST BR SAN FRANCISCO,CA 2543556 1997-02-24 1997-02-24 KANEOHE BR KANEOHE,HI 2136239 2000-10-14 1990-06-21 MILLBREA OFF MILLBREA,CA 2961682 1999-11-15 1999-11-15 OAKLAND BR OAKLAND,CA 779463 1992-09-22 1981-02-05 PEARLBRIDGE BR HONOLULU,HI 1839131 2000-10-14 1990-12-27 ASIAN PACIFIC NB SAN GABRIEL,CA 1462986 111 0 20 2004-02-03 1990-07-25 51,550 44,466 ROWLAND HGTS RGNL OFF ROWLAND HEIGHTS,CA 2641854 2004-02-03 1997-12-03 PREMIER BK DENVER,CO 2380470 211 2494096 20 2001-01-04 1995-12-29 123,199 91,593 1867 SOUTH ACADEMY BLVD BR COLORADO SPRINGS,CO 3160745 2001-01-04 1999-12-30 2480 W ALAMEDA AVE BR DENVER,CO 3072688 2001-11-19 2001-11-19 978 S HAVANA ST BR AURORA,CO 2704937 2001-01-04 1998-05-11 ADAMS NB WASHINGTON,DC 659622 111 1075500 5 1978-05-15 1978-05-15 238,601 201,899 7TH ST BR WASHINGTON,DC 3138388 1997-11-06 1997-11-06 DUPONT CIRCLE E BR WASHINGTON,DC 2515227 1996-10-21 1996-10-21 GEORGETOWN BR WASHINGTON,DC 845920 1982-08-09 1982-08-09 K ST BR WASHINGTON,DC 3148006 2002-10-28 2002-10-28 SILVER SPRING BR SILVER SPRING,MD 3213717 2003-09-02 2003-09-02 UNION STATION BR WASHINGTON,DC 746625 1982-11-04 1982-11-04 FIRST LIBERTY NB WASHINGTON,DC 1166453 111 1247099 20 1988-02-22 1988-02-22 102,748 92,250 GREENBELT BR COLLEGE PARK,MD 2560562 1997-03-17 1997-03-17 OXON HILL RD BR OXON HILL,MD 3174957 2003-03-01 2003-03-01 QUEENS CHAPEL RD BR HYATTSVILLE,MD 3174966 2003-03-01 2003-03-01 CONTINENTAL NB OF MIAMI MIAMI,FL 837037 111 1129681 10 1974-05-10 1974-05-10 209,814 192,489 BIRD RD BR MIAMI,FL 1157161 1986-09-22 1986-09-22 DOWNTOWN BR MIAMI,FL 988331 1981-09-08 1981-09-08 HIALEAH BR HIALEAH,FL 927732 1984-09-05 1984-09-05